WZ (UK) LIMITED
Company is dissolved
General Information
NAME
WZ (UK) LIMITED
COMPANY NUMBER
08993464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
PO7 6XP
Larch House
Parklands Business Park, Forest
Denmead
Waterlooville, Hampshire
PO7 6XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 11/07/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 23/05/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
Credit Risk Overview
Want to learn more about WZ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WZ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WZ (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1985 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 10 Past: 18 |
View Report |
|
11/04/2014 - 07/07/2017 (3 years and 2 months) Born in Dec 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/08/2014 - 01/09/2017 (3years) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 11/07/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 23/05/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 16/05/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 09/05/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 12/04/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 01/02/2024 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 26/10/2023 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 10/10/2023 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 31/08/2023 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 11/08/2023 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 28/06/2023 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 06/04/2023 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 21/07/2020 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 21/07/2020 | New Board Member Marc Roger Montagner (923772538) Appointed |
| 21/07/2020 | New Board Member David Charles Bryson (918416817) Appointed |
| 26/04/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 13/09/2017 | New Board Member Marc Roger Montagner (923772538) Appointed |
| 12/09/2017 | Michael Evan Kesselman (919032337) has left the board |
| 12/09/2017 | Blake Ian Cunneen (918416841) has left the board |
| 13/07/2017 | Christopher Stephen Phillips (912484627) has left the board |
| 13/07/2017 | Jay Glyn Francis (916346259) has left the board |
| 23/05/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 07/03/2016 | Jay Glyn Francis (918682881) has left the board |
| 07/03/2016 | New Board Member Jay Glyn Francis (916346259) Appointed |
| 22/02/2016 | Nicholas Grahame Baker (915692735) has left the board |
| 22/02/2016 | Nicholas Grahame Baker (915692735) has left the board |
| 30/09/2015 | New Accounts filed |
| 14/09/2015 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 14/09/2015 | GIBSON WHITTER SECRETARIES LIMITED (919778582) has left the board |
| 10/07/2015 | New Annual Return filed |
| 08/09/2014 | Change in Reg. Office |
| 06/09/2014 | David Charles Bryson (919032320) has left the board |
| 06/09/2014 | Blake Ian Cunneen (919032358) has left the board |
| 06/09/2014 | New Board Member David Charles Bryson (918416817) Appointed |
| 06/09/2014 | New Board Member Blake Ian Cunneen (918416841) Appointed |
| 22/08/2014 | New Board Member Michael Evan Kesselman (919032337) Appointed |
| 22/08/2014 | New Board Member Blake Ian Cunneen (919032358) Appointed |
| 22/08/2014 | New Board Member David Charles Bryson (919032320) Appointed |
| 23/04/2014 | Christopher Phillips (918682880) has left the board |
| 23/04/2014 | New Board Member Christopher Stephen Phillips (912484627) Appointed |
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